Facing Disqualification for BBL Missteps Like Turnover Inflation During Company Liquidation? I’ve Seen Evidence These Bans Can Be Reversed
Special Reports
Criminal Gang Blag 200 Bounce Back Loans Worth a Mind-Blowing £10million – Even Though They Were Already Out on Bail for Suspected Money Laundering Offences
Members of a network who laundered £70m for organised criminals have now been sentenced. […]
Special Reports
HM Treasury, British Business Bank, and BEIS Share Key Lessons Learned from Bounce Back Loan and Other Covid Loan Programs
HM Treasury, the BBB, and BEIS reflect on the Bounce Back Loan scheme’s successes and failures. We analyse their lessons and what they mean for the future. […]
Special Reports
Thurrock Council’s National Investigation Service (NATIS), Accused of Posing as Police, Secures £9.9m Contract for Bounce Back Loan Fraud Probes – Full Cost of Latest Deal Revealed
NATIS, accused of impersonating police, lands a £9.9M contract to probe Bounce Back Loan fraud, with the deal’s full costs now exposed. […]